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CCL-SOLUTIONS LIMITED

Company number 09680259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
20 Jul 2023 CH01 Director's details changed for Dr Arun Nayyar on 20 July 2023
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2020 PSC01 Notification of Rajeev Thomas Maliyil as a person with significant control on 15 March 2020
07 Oct 2020 PSC01 Notification of Arun Nayyar as a person with significant control on 15 March 2020
07 Oct 2020 PSC01 Notification of Rakesh Pathak as a person with significant control on 15 March 2020
07 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 7 October 2020
07 Oct 2020 CS01 Confirmation statement made on 9 July 2020 with updates
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 501
03 Aug 2020 TM01 Termination of appointment of Nathalie Martan Dukes-Wiesenhaan as a director on 31 August 2019
03 Aug 2020 TM01 Termination of appointment of Martin Clausen as a director on 31 August 2019
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
09 May 2017 AA Accounts for a dormant company made up to 31 July 2016